Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
I am a Diplomat by name Dean Graham, from the Cayman Island but working in the West African
Sub-Region. You were made the beneficiary of a fund worth $7.5Million by a benefactor whose details
will be revealed to you after handing over the funds to you in accordance with the Agreement we
signed with the benefactor when he enlisted our assistance in delivering the funds to you.
In respect to this, we have agreed that the delivery of this package of yours be completed without
further delay and has been mandated to be effected within 72 hours and all facts authenticating
that the funds are clean and legal are all bonded and sealed in the package so you have nothing to
worry about. Hence, there is need for you to give us your full contact details along side your
international passport or any form of identification so that we will not make the mistake of making
the delivery to the wrong person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification
After verification of the information with what we have on our database file, we shall contact you
for further details.
Regards,
Dean Graham.
TEXT ONLY EQUIVALENT I am a Diplomat by name Dean Graham, from the Cayman Island but working in the West African
Sub-Region. You were made the beneficiary of a fund worth $7.5Million by a benefactor whose details
will be revealed to you after handing over the funds to you in accordance with the Agreement we
signed with the benefactor when he enlisted our assistance in delivering the funds to you.
In respect to this, we have agreed that the delivery of this package of yours be completed without
further delay and has been mandated to be effected within 72 hours and all facts authenticating
that the funds are clean and legal are all bonded and sealed in the package so you have nothing to
worry about. Hence, there is need for you to give us your full contact details along side your
international passport or any form of identification so that we will not make the mistake of making
the delivery to the wrong person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification
After verification of the information with what we have on our database file, we shall contact you
for further details.
Regards,
Dean Graham.
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